HALEBOURNE WALTHAM ABBEY LIMITED
HALEBOURNE WALTHAM ABBEY LIMITED is an active private limited company, incorporated on 25 February 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HALEBOURNE WALTHAM ABBEY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08911537 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR 4 TANNERS YARD |
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Address Line 2 | LONDON ROAD |
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Post Town | BAGSHOT |
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Country | UNITED KINGDOM |
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Postcode | GU19 5HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HALEBOURNE WALTHAM ABBEY LIMITED
Directors
(The company's officers)
MR CRAIG GRIFFIN
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2014
MR PAUL ANTHONY KEITH JEFFERY
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR & CEO
- Usually resident in ENGLAND
Appointed on 12/01/2015
CHARLOTTE ELIZABETH GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
Appointed on 01/12/2022
SOPHIE LAUREN GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
Appointed on 01/12/2022
MELISSA JEFFERY
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
Appointed on 12/06/2023
ABBI HANNAH MALONEY
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
Appointed on 12/06/2023
MS JULIE MANN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
Appointed on 25/02/2014
Shareholders
(Persons of Significant Control)
Mr Paul Anthony Keith Jeffery
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Craig Griffin
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BUCKLERS PARK CARE HOME LIMITED
- MR PAUL ANTHONY KEITH JEFFERY
- MR PAUL ANTHONY KEITH JEFFERY
- MR PAUL ANTHONY KEITH JEFFERY
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALEBOURNE WALTHAM ABBEY LIMITED: Maps
Maps show the location of the postcode of the registered office, GU19 5HD.
Map of HALEBOURNE WALTHAM ABBEY LIMITED at local scale
Map of HALEBOURNE WALTHAM ABBEY LIMITED at district scale
More Companies in GU19 5HD
Other companies with registered offices in GU19 5HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)